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Joint Stock Company Project Design Bureau RIO

Export controlled · Sanctioned entity
TypeCompany[sources]
Name" ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО " РИО " ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · AO PKB RIO · Aktsionernoe Obshchestvo Proektno Konstruktorskoe Byuro Rio · Joint Stock Company "Project Design Bureau RIO" · Joint Stock Company Project Design Bureau RIO · 7 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO · AO PKB RIO · Aktsionerne tovarystvo "Proiektno-konstruktorske biuro "RIO" · JSC PKB RIO · Joint Stock Company “Design and Engineering Bureau RIO” · 4 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailrio@pkb-rio.com[sources]
INN7805069865[sources]
KPP780101001[sources]
OGRN1027800540162[sources]
PermID5001360527[sources]
Phone+78123505667[sources]
Registration number1027800540162 · 7805069865[sources]
Tax Number7805069865[sources]
Unique Entity IDDE66T4A7E4V9 · HDGTD7W4GLV8[sources]
Websitepkb-rio.com[sources]
StatusActive[sources]
Address19 Uralskaya Street, Building 9, Letter Zh, Saint Petersburg, 199155 · 19 Uralskaya Street, Building 9, Letter Zh, Saint Petersburg, 199155, Russia. · 199155, St. Petersburg, Uralskaya Str., 19, Building 9, Letter Zh, Russian Federation · D. 19 K. 9 LITERA ZH, UL. URALSKAYA, SAINT PETERSBURG, RUS, 199155 · Ul. Ural'skaia, D. 19, K. 9 Lit.Zh, SAINT PETERSBURG, SAINT PETERSBURG, 199155, Russia · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Ukraine NSDC State Register of Sanctions20,927

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map829

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,764

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Japan METI Russian List611

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Council Official Journal Sanctioned Entities1,804

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,392

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,595

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,281

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: jp-meti-ru-4d830f03ebdeea48f2be1aef3f6004454b4f1ab2 · usgsa-s4mrtxsgn · ru-inn-7805069865 · ua-nsdc-30146-akcionerne-tovaristvo-proektno-konstruktorske-buro-rio · eu-sancmap-a8b5aa7735f0d15d1333c901bd9cc7dd26c53e62 · eu-oj-8a1e0ed0437cf293e8950795f3e2bd80f0578f02 · ofac-48501 · permid-5001360527 · ch-seco-64130 · NK-M2L36EGqdySxgzqyM5UBwT · eu-oj-d076d2f85b5c69c803982a7dcecd3d17b8f36404 · usgsa-s4mrtl4xr · eu-2878-d42d8e08fbfd03f3e2f2b8110e7fa1498d56f9be · trade-csl-42746d13feb1749eded9d831b481e26f109ce1fdb48d8acb70a96d04

For experts: raw data explorer